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EAST INDIA TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #484,1921,007,204 total
Total views
29
Avg / month
2
Year peak
6
Current month -25.0 % vs Sep
3

Company information

Folio
667210 Mercantil
Registration date
03/07/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights EAST INDIA TRADING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EAST INDIA TRADING CORP. (7)

Name
Role
Links
View
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name LAURA BATISTA Subscriber 1602
    Role: Subscriber
    Links: 1602
  • Name KUZNIECKY & CO. Resident Agent 1952
    Role: Resident Agent
    Links: 1952
  • Name ARIEL HAMOUI Director / President 3
    Role: Director / President
    Links: 3
  • Name RONIT NAHMIAS HAMOUI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JACQUELINE MAALIGHI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EAST INDIA TRADING CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (COMPANY LIQUIDATION) Entry 124306/2017 (0) 27/03/2017
    Date: 27/03/2017
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 114805/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 517394/2016 (0) 30/11/2016
    Date: 30/11/2016

Entries / Precedence EAST INDIA TRADING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About EAST INDIA TRADING CORP.: Summary of EAST INDIA TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/07/2009. Estimated traffic: 29 total visits (peak 6). Position: #484,192 of 1,007,204. See representatives, branches, documents and filings.